CITITRUST (BAHAMAS) LIMITED
549300ZFO413NG4Q2L67
issued
Company data
| Legal name | CITITRUST (BAHAMAS) LIMITED |
| Legal address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, , Bahamas the |
| Registration authority entity ID | 3752 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300ZFO413NG4Q2L67 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
Company data
| Legal name | CITITRUST (BAHAMAS) LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 3752 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1960-10-05 |
| BIC code | CIBABSN1XXX |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 3752 |
LEI registration details
| LEI number | 549300ZFO413NG4Q2L67 |
| Status |
Issued
|
| Initial registration | 2016-05-06 |
| Last update | 2025-05-02 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
CITITRUST (BAHAMAS) LIMITED
LEI: 549300ZFO413NG4Q2L67
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITITRUST (BAHAMAS) LIMITED
LEI: 549300ZFO413NG4Q2L67
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results